8 Gatestone Road Residents Management Limited

Company Registration Number: 04222004

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
8 Gatestone Road Residents Management Limited is a Private Company Limited by Shares first registered on 23 May 2001. Its current registered address is in London.

Registered Address

FLAT 3
8 GATESTONE ROAD
LONDON
SE19 3AT

There are 4 companies currently registered at this postcode, including this one.

All companies at SE19 3AT

Registration Data

Company Number

04222004

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

23 May 2016

Returns Next Due

20 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £90£90£90£90£90£90
of which Cash £0£0£0£0£0£0
Total Assets £90£90£90£90£90£90
Current Liabilities £0£0£0£0£0£0
Net Current Assets £90£90£90£90£90£90
Total Net Worth £4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • DOE, Marc Gavin

    Secretary

    Appointed on 26 July 2009

     

    Flat 3
    8 Gatestone Road
    London
    SE19 3AT

  • BARRELL, Stuart

    Director

    Appointed on 23 May 2001

     

    Nationality: British

    Occupation: Film Camera Assistant

    Month of birth: July 1970

    Flat 2
    8 Gatestone Road
    London
    SE19 3AT

  • DOE, Marc Gavin

    Director

    Appointed on 13 December 2006

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: January 1979

    Flat 3
    8 Gatestone Road
    London
    SE19 3AT

  • MCCAWLEY, Patrick John Bernard

    Director

    Appointed on 5 October 2005

     

    Nationality: British

    Occupation: Bank Officer

    Month of birth: June 1956

    Flat 1
    8 Gatestone Road
    London
    SE19 3AT
    England

  • MCNAMARA, Tom

    Director

    Appointed on 17 April 2014

     

    Nationality: British

    Occupation: Paralegal

    Month of birth: June 1989

    Flat 3
    8 Gatestone Road
    London
    SE19 3AT

  • BARRELL, Stuart

    Secretary

    Appointed on 1 October 2002

    Resigned on 26 July 2009

    Flat 2
    8 Gatestone Road
    London
    SE19 3AT

  • MCFARLIN, Richard

    Secretary

    Appointed on 23 May 2001

    Resigned on 1 October 2002

    Flat 1
    8 Gatestone Road
    London
    SE19 3AT

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 23 May 2001

    Resigned on 23 May 2001

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • HUGHES, Catherine Clare

    Director

    Appointed on 23 August 2001

    Resigned on 17 March 2003

    Nationality: British

    Occupation: Psychologist

    Month of birth: September 1972

    Flat 3
    8 Gatestone Road
    London
    SE19 3AT

  • MCFARLIN, Richard

    Director

    Appointed on 23 May 2001

    Resigned on 5 October 2005

    Nationality: British

    Occupation: Manager

    Month of birth: September 1967

    Flat 1
    8 Gatestone Road
    London
    SE19 3AT

  • MOUNTFORD, Angela

    Director

    Appointed on 23 May 2001

    Resigned on 4 September 2007

    Nationality: British

    Occupation: Secretary

    Month of birth: May 1962

    Flat 4
    8 Gatestone Road
    London
    SE19 3AT

  • O'BRIEN, Ronan James

    Director

    Appointed on 4 September 2007

    Resigned on 17 April 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1975

    Flat 4
    8 Gatestone Road
    London
    SE19 3AT
    United Kingdom

  • SMITH, Carly Fiona

    Director

    Appointed on 17 March 2003

    Resigned on 6 December 2006

    Nationality: British

    Occupation: Fashion Designer

    Month of birth: March 1976

    Flat 3 8 Gatestone Road
    Upper Norwood
    London
    SE19 3AT

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 23 May 2001

    Resigned on 23 May 2001

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 29 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C915UW. Transaction: MzE1NDA3NzQ5NGFkaXF6a2N4.

  2. 12 June 2016 Annual return made up to 23 May 2016 with full list of shareholders [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X58YXO2Y. Transaction: MzE1MDU5OTI5MWFkaXF6a2N4.

  3. 27 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CJPEB5. Transaction: MzEyNzg0ODg5M2FkaXF6a2N4.

  4. 30 May 2015 Annual return made up to 23 May 2015 with full list of shareholders [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X48HW7OZ. Transaction: MzEyNDIyMTMwOGFkaXF6a2N4.

  5. 31 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9IPCY. Transaction: MzEwNDc4OTEwM2FkaXF6a2N4.

  6. 26 May 2014 Annual return made up to 23 May 2014 with full list of shareholders [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: X38PRBL7. Transaction: MzEwMDcwMDgwMGFkaXF6a2N4.

  7. 26 May 2014 Director's details changed for Mr Patrick John Bernard Mccawley on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH01. Barcode: X38PRBKZ. Transaction: MzEwMDcwMDc5MmFkaXF6a2N4.

  8. 28 April 2014 Appointment of Mr Tom Mcnamara as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36RQVMH. Transaction: MzA5ODk4MTA0MGFkaXF6a2N4.

  9. 28 April 2014 Termination of appointment of Ronan O'brien as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36RQV7F. Transaction: MzA5ODk4MDk1MGFkaXF6a2N4.

  10. 29 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DMR1U2. Transaction: MzA4MjMzOTQyM2FkaXF6a2N4.

  11. 27 May 2013 Annual return made up to 23 May 2013 with full list of shareholders [View PDF]

    Action Date: 23 May 2013. Category: Annual return. Type: AR01. Barcode: X298VYP5. Transaction: MzA3ODcwMjkwNmFkaXF6a2N4.

  12. 25 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DW0O2Z. Transaction: MzA2MTM4MTgwOWFkaXF6a2N4.

  13. 27 May 2012 Annual return made up to 23 May 2012 with full list of shareholders [View PDF]

    Action Date: 23 May 2012. Category: Annual return. Type: AR01. Barcode: X19T3MAP. Transaction: MzA1ODE3MTU4MWFkaXF6a2N4.

  14. 3 August 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: L5KKKW8I. Transaction: MzA0MTUxNjE2MmFkaXF6a2N4.

  15. 6 July 2011 Annual return made up to 23 May 2011 with full list of shareholders [View PDF]

    Action Date: 23 May 2011. Category: Annual return. Type: AR01. Barcode: X42YQVK6. Transaction: MzAzOTk0Nzg2NGFkaXF6a2N4.

  16. 5 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: LKS04M4R. Transaction: MzAyMDg1OTIxOWFkaXF6a2N4.

  17. 1 June 2010 Annual return made up to 23 May 2010 with full list of shareholders [View PDF]

    Action Date: 23 May 2010. Category: Annual return. Type: AR01. Barcode: XH6KGKHL. Transaction: MzAxNjcwOTA3MWFkaXF6a2N4.

  18. 1 June 2010 Director's details changed for Ronan James O'brien on 23 May 2010 [View PDF]

    Action Date: 23 May 2010. Category: Officers. Type: CH01. Barcode: XH6KFKHK. Transaction: MzAxNjcwODk4MmFkaXF6a2N4.

  19. 1 June 2010 Director's details changed for Mr Marc Gavin Doe on 23 May 2010 [View PDF]

    Action Date: 23 May 2010. Category: Officers. Type: CH01. Barcode: XH6KDKHI. Transaction: MzAxNjcwODk4MGFkaXF6a2N4.

  20. 1 June 2010 Director's details changed for Stuart Barrell on 23 May 2010 [View PDF]

    Action Date: 23 May 2010. Category: Officers. Type: CH01. Barcode: XH6KCKHH. Transaction: MzAxNjcwODk3OWFkaXF6a2N4.

  21. 1 June 2010 Director's details changed for Patrick John Bernard Mccawley on 23 May 2010 [View PDF]

    Action Date: 23 May 2010. Category: Officers. Type: CH01. Barcode: XH6KEKHJ. Transaction: MzAxNjcwODk4MWFkaXF6a2N4.

  22. 1 June 2010 Secretary's details changed for Mr Marc Gavin Doe on 23 May 2010 [View PDF]

    Action Date: 23 May 2010. Category: Officers. Type: CH03. Barcode: XH6KBKHG. Transaction: MzAxNjcwODk3OGFkaXF6a2N4.

  23. 1 September 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: L16ZXCSS. Transaction: MjA0MDM1NTM1OGFkaXF6a2N4.

  24. 27 July 2009 Registered office changed on 27/07/2009 from flat 2 8 gatestone road london SE19 3AT [View PDF]

    Category: Address. Type: 287. Barcode: XXD4VBVC. Transaction: MjAzNzg4Nzc3M2FkaXF6a2N4.

  25. 27 July 2009 Secretary appointed mr marc doe [View PDF]

    Category: Officers. Type: 288a. Barcode: XXD4TBVA. Transaction: MjAzNzg4Nzc3MmFkaXF6a2N4.

  26. 27 July 2009 Appointment terminated secretary stuart barrell [View PDF]

    Category: Officers. Type: 288b. Barcode: XXD4MBV3. Transaction: MjAzNzg4Nzc2N2FkaXF6a2N4.

  27. 24 June 2009 Return made up to 23/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A3HQ9AZ2. Transaction: MjAzNTczNjA0MWFkaXF6a2N4.

  28. 28 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AOV8R2NH. Transaction: MjAxMjA2MDQ4NmFkaXF6a2N4.

  29. 13 June 2008 Return made up to 23/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6YIA0IB. Transaction: MjAwNzE2MTIyMGFkaXF6a2N4.

  30. 19 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTUwNzY5OWFkaXF6a2N4.

  31. 19 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTUwNzY5OGFkaXF6a2N4.

  32. 3 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDY2MTcwNGFkaXF6a2N4.

  33. 18 June 2007 Return made up to 23/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjE4MTUzOGFkaXF6a2N4.

  34. 8 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTI2ODUxMmFkaXF6a2N4.

  35. 8 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDk2MzMwOGFkaXF6a2N4.

  36. 5 September 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTgyNzA1N2FkaXF6a2N4.

  37. 16 June 2006 Return made up to 23/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjAzNzM5MmFkaXF6a2N4.

  38. 2 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTQ3ODk0M2FkaXF6a2N4.

  39. 2 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzY3Nzg3MGFkaXF6a2N4.

  40. 23 August 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE1MDc5NTQ1NmFkaXF6a2N4.

  41. 22 June 2005 Return made up to 23/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzI2ODU5M2FkaXF6a2N4.

  42. 28 July 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEyMzc5MjM5N2FkaXF6a2N4.

  43. 7 June 2004 Return made up to 23/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjg5NjY5NGFkaXF6a2N4.

  44. 28 May 2003 Return made up to 23/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzM3ODkxNGFkaXF6a2N4.

  45. 28 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTA3OTYxMWFkaXF6a2N4.

  46. 19 May 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDE1MjUwNjM2NmFkaXF6a2N4.

  47. 24 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzA2MTczNGFkaXF6a2N4.

  48. 24 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjY4NjMyMWFkaXF6a2N4.

  49. 2 August 2002 Return made up to 23/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzI2MjE0OGFkaXF6a2N4.

  50. 3 November 2001 Registered office changed on 03/11/01 from: flat 1 8 gatestone road london SE19 3AT [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzYwMTUxMWFkaXF6a2N4.

  51. 29 October 2001 Ad 23/05/01-17/09/01 £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzQzNTc3MmFkaXF6a2N4.

  52. 29 October 2001 Accounting reference date extended from 31/05/02 to 31/10/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMjg0NjEzNmFkaXF6a2N4.

  53. 24 October 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDY4MjY0M2FkaXF6a2N4.

  54. 12 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDY5MjI3MmFkaXF6a2N4.

  55. 12 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzc5MjQ1NWFkaXF6a2N4.

  56. 12 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTkyMDM5MWFkaXF6a2N4.

  57. 29 May 2001 Registered office changed on 29/05/01 from: regent house 316 beulah hill london SE19 3HF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjQ3MjUxMGFkaXF6a2N4.

  58. 29 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjUyMDgxMGFkaXF6a2N4.

  59. 29 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzQ3NzEyMmFkaXF6a2N4.

  60. 23 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDIyMzEyOGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.